Virginia Forfeiture / Penalty Cases
Cases 51 - 60 of 380
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. $282.62 in U.S. Currency et al
as 1:2017cv00031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $3,389.00 in U.S. Currency et al
as 1:2017cv00030
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $97,680 U.S. Currency
as 2:2017cv00410
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$97,680 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,980.00 in U.S. Currency
as 3:2017cv00518
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $100,000.00 in U.S. Currency
as 1:2017cv00013
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $10,835.00 IN U.S. CURRENCY
as 4:2017cv00019
Plaintiff:
United States Of America
Defendant:
$10,835.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sandra Swim, et al
as 7:2017cv00081
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO et al
as 1:2016cv01526
Plaintiff:
United States of America
Defendant:
One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314 and 123 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
USA v. All 50 pound high heat nonfat dry milk powder (Grade A) labeled in part "Non-Fat Dry Milk Grade A-High Heat Manufactured by: Valley Milk Products, Strasburg, Virginia 22657 Permit No. 51-4136 Net Weight - 50 Lbs. Bag No. Lot No."
as 5:2016cv00076
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
